Investor profile - NC
Shane Ogilvie
Shane Ogilvie is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 14 properties held through 6 holding companies. Recent mortgage relationships include TowneBank Mortgage, Providence Bank, and North State Bank.
Shane's Activity
As of December 2025, public records show approximately $28.4M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 14 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27609, 27605, 27608, and 27615
Most recorded activity for this investor appears in RALEIGH.
Property Type Breakdown
Associated Entities (6)
NC · 57 properties · 151 mortgages
NC · 4 properties · 14 mortgages
NC · 0 properties · 4 mortgages
+3 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2025 | $930k | Open | TowneBank Mortgage | L & O HOME BUILDERS LLC | 4312 LAMBETH DR, RALEIGH, NC 27609 |
| 05/19/2025 | $930k | Open | TowneBank Mortgage | L & O HOMEBUILDERS LLC | 4312 LAMBETH DR, RALEIGH, NC 27609 |
| 05/19/2025 | $2.9M | Open | TowneBank Mortgage | L&O HOME BUILDERS LLC | 4312 LAMBETH DR, RALEIGH, NC 27609 |
+23 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4312 LAMBETH DR, RALEIGH, NC 27609 | L&O HOMEBUILDERS LLC | Owns - 7 mos | $2k |
| 704 COVENTRY CT, RALEIGH, NC 27609 | L&O HOMEBUILDERS LLC | Owns - 13 mos | $1k |
| 1132 WIMBLETON DR, RALEIGH, NC 27609 | L&O HOMEBUILDERS LLC | Owns - 18 mos | $2k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Raleigh-Durham, NC.
What companies is Shane Ogilvie associated with?
Shane Ogilvie is associated with 6 entities based on extracted signatures from public records. Key entities include JAMES E ALLEN LLC, L&O HOME BUILDERS LLC, L & O HOME BUILDERS LLC, HOMESCAPES BUILDERS LLC, and L & O HOMEBUILDERS LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Shane Ogilvie and the entities they control, based on signatures extracted from recorded documents connecting Shane Ogilvie to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TowneBank Mortgage, Providence Bank, and North State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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